Company Information

CIN
U74899DL1987PTC029093
Status
Date of Incorporation
02 September 1987
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
909,000
Authorised Capital
10,000,000

Directors

Mohit Khanna
Mohit Khanna
Additional Director
for over 34 years
Eesha Khanna
Eesha Khanna
Director/Designated Partner
for almost 4 years
Akul Tushar Khanna
Akul Tushar Khanna
Director/Designated Partner
for over 9 years
Meenu Khanna
Meenu Khanna
Director/Designated Partner
for over 30 years
Puneet Khanna
Puneet Khanna
Director/Designated Partner
for about 1 year

Past Directors

Nirmal Khanna
Nirmal Khanna
Director
about 37 years ago

Charges

59 Crore
30 August 2012
Hdfc Bank Limited
11 Crore
29 January 2008
Punjab National Bank
3 Crore
20 January 2007
Punjab National Bank
40 Lak
21 December 1995
Punjab National Bank
10 Lak
13 September 2019
Axis Bank Limited
22 Crore
27 August 2019
Axis Bank Limited
37 Crore
15 December 2022
Hdfc Bank Limited
0
13 September 2019
Axis Bank Limited
0
27 August 2019
Axis Bank Limited
0
30 August 2012
Hdfc Bank Limited
0
29 January 2008
Punjab National Bank
0
21 December 1995
Punjab National Bank
0
20 January 2007
Punjab National Bank
0
10 November 2023
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
13 September 2019
Axis Bank Limited
0
27 August 2019
Axis Bank Limited
0
21 December 1995
Punjab National Bank
0
20 January 2007
Punjab National Bank
0
29 January 2008
Punjab National Bank
0
30 August 2012
Hdfc Bank Limited
0

Documents

Form DIR-12-27122020_signed
Optional Attachment-(1)-27122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Form CHG-1-28082020_signed
Instrument(s) of creation or modification of charge;-28082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Form DPT-3-04082020-signed
Letter of the charge holder stating that the amount has been satisfied-12032020
Form CHG-4-12032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200312
Optional Attachment-(3)-11012020
Optional Attachment-(2)-11012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Optional Attachment-(4)-11012020
Optional Attachment-(1)-11012020
Form DIR-12-11012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Directors report as per section 134(3)-30112019

Frequently Asked Questions

When was the Supertech (india ) private ltd. incorporated?

The Supertech (india ) private ltd. was incorporated with ROC on 02 September 1987 as .

Where has the Supertech (india ) private ltd. been incorporated?

The company was incorporated in Delhi with registration number 029093.

What is the E-filing status of the company?

The status of Supertech (india ) private ltd. is Active.

Number of Key Management personnel of the Supertech (india ) private ltd.?

The company has 6 key management personnel in the company.

Who are the directors of the Supertech (india ) private ltd.?

The appointed directors in the company are:

  • Puneet khanna
  • Meenu khanna
  • Nirmal khanna
  • Akul tushar khanna
  • Mohit khanna
  • Eesha khanna